Active - Proposal to Strike off
Company Information for BUYINGTEAM HOLDINGS LIMITED
107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
05075268
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUYINGTEAM HOLDINGS LIMITED | |
Legal Registered Office | |
107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | |
Company Number | 05075268 | |
---|---|---|
Company ID Number | 05075268 | |
Date formed | 2004-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:49:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK LAWRENCE MARR |
||
MATTHEW THOMAS JOHN EATOUGH |
||
GARETH CLIVE EVANS |
||
RICHARD HUGH JONES |
||
GUY STRAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER BOVAIRD |
Company Secretary | ||
JAMES ALEXANDER BOVAIRD |
Director | ||
DAVID LIONEL GRAHAM |
Director | ||
MATTHEW THOMAS JOHN EATOUGH |
Company Secretary | ||
PROFESSIONAL LEGAL SERVICES LIMITED |
Company Secretary | ||
NICHOLAS ALAN ROCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROXIMA PROCUREMENT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
BUYING TEAM, S.L., SOCIEDAD UNIPERSONAL | Director | 2012-08-31 | CURRENT | 2012-03-28 | Converted / Closed | |
BUYINGTEAM SUPPORT SERVICES LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BUYINGTEAM LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
BUYINGTEAM PSP LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-02-18 | |
THE COST REDUCTION PARTNERSHIP 2017 LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Liquidation | |
BUYINGTEAM LIMITED | Director | 2010-05-24 | CURRENT | 2006-12-14 | Active | |
MERONIMI LTD | Director | 2018-07-01 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUYINGTEAM LIMITED | Director | 2009-10-07 | CURRENT | 2006-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050752680004 | |
AP01 | DIRECTOR APPOINTED MR. GEOFFREY JOHN SMOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS JOHN EATOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEW THOMAS JOHN EATOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Byzantine Bidco Limited as a person with significant control on 2021-06-30 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050752680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050752680003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY STRAFFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050752680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050752680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050752680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050752680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH CLIVE EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 12/10/2017 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 16715.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Derek Lawrence Marr as company secretary on 2016-09-13 | |
TM02 | Termination of appointment of James Alexander Bovaird on 2016-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BOVAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BOVAIRD | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 17199 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 17199 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 17199 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 17919.200000 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/01/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | |
RES13 | AGREEMENT DECTION 684 17/01/2011 | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM EAGLE HOUSE 16 PROCTER STREET LONDON WC1V 6NX | |
AR01 | 16/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MISC | RESIGNATION OF OFFICERS | |
AP01 | DIRECTOR APPOINTED GUY STRAFFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BOVAIRD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES BOVAIRD | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW EATOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 10000/100000 30/03 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUYINGTEAM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |